tax evasion

October 12, 2019

New York Business Owner Pleads Guilty to Obstructing the IRS

A New York wholesaler will find himself in front of a judge next year facing several years in prison after he recently pleaded guilty to obstructing […]
October 9, 2019

Massachusetts Business Owner Fined Over $150K for Income Tax Evasion

In June 2018, a federal grand jury returned an indictment, or charging document, criminally charging defendant Dr. Richard Rogers with felony tax evasion under 26 U.S. […]
October 8, 2019

Oklahoma Man Attempts to Discharge Tax Debt in Bankruptcy, Pleads Guilty to Fraud

According to a Department of Justice press release, Michael Fletcher, a Tulsa, Oklahoma resident, pleaded guilty to bankruptcy fraud last week. Public records indicate that Fletcher […]
October 6, 2019

Texas Couple Sentenced for Tax Skimming Case

This story serves as an update to a previous blog posting that we provided to you earlier this year. In June, Michael and Cynthia Herman, both […]
September 21, 2019

Todd, Julie Chrisley of “Chrisley Knows Best” Plead Not Guilty to Tax Evasion Charges

Todd and Julie Chrisley, the married couple who star in USA Network reality show “Chrisley Knows Best” along with their five children, were recently indicted on […]
September 17, 2019

Alabama Tax Professional Headed to Prison for Filing a False Tax Return

According to a Department of Justice press release, a Jefferson County, Alabama man will be spending more than two years in a federal prison for willfully […]